Tangmere Holdings Limited

Tangmere Holdings Limited was launched on 18 Sep 1996 and issued an NZBN of 9429038258794. This registered LTD company has been run by 2 directors: Mary Aine Currie - an active director whose contract began on 18 Sep 1996,
Andrew Roger Currie - an active director whose contract began on 18 Sep 1996.
According to BizDb's information (updated on 18 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Up to 06 Mar 2019, Tangmere Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Currie, Andrew Roger (an individual) located at Whitiora, Hamilton postcode 3200.
The second group consists of 3 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Currie, Mary Aine - located at Whitiora, Hamilton,
Spicers Trustees Hamilton Limited - located at Whitiora, Hamilton,
Currie, Andrew Roger - located at 8 Mill Lane, Hamilton New Zealand. Tangmere Holdings Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).

Principal place of activity

8 Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Jun 2012 to 06 Mar 2019

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 08 Mar 2010 to 15 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 27 Mar 2006 to 08 Mar 2010

Address: Tangmere Clinic, 8 Mill Lane, Hamilton

Physical address used from 17 Apr 2005 to 08 Mar 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2002 to 17 Apr 2005

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2002 to 27 Mar 2006

Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 11 Apr 2000 to 07 Mar 2002

Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 19 Sep 1996 to 07 Mar 2002

Mary Aine Currie - Director

Appointment date: 18 Sep 1996

Andrew Roger Currie - Director

Appointment date: 18 Sep 1996